BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   SB 414|
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                                      VETO


          Bill No:  SB 414 
          Author:   Correa (D)
          Amended:  5/19/10
          Vote:     21

           
           SENATE PUBLIC EMP. & RET. COMMITTEE  :  4-2, 1/11/10
          AYES:  Correa, Corbett, Ducheny, Liu
          NOES:  Ashburn, Cox

           SENATE FLOOR  :  23-13, 1/25/10
          AYES:  Calderon, Cedillo, Corbett, Correa, DeSaulnier,  
            Ducheny, Hancock, Kehoe, Leno, Liu, Lowenthal, Negrete  
            McLeod, Oropeza, Padilla, Pavley, Price, Romero,  
            Simitian, Steinberg, Wiggins, Wolk, Wright, Yee
          NOES:  Aanestad, Ashburn, Cogdill, Cox, Denham, Dutton,  
            Harman, Hollingsworth, Huff, Runner, Strickland, Walters,  
            Wyland
          NO VOTE RECORDED:  Alquist, Florez, Maldonado, Vacancy

           ASSEMBLY FLOOR  :  53-20, 8/9/10 - See last page for vote

           SENATE FLOOR  :  23-11, 8/19/10
          AYES:  Alquist, Calderon, Cedillo, Corbett, Correa,  
            DeSaulnier, Ducheny, Florez, Hancock, Kehoe, Leno, Liu,  
            Lowenthal, Negrete McLeod, Padilla, Pavley, Price,  
            Romero, Simitian, Steinberg, Wolk, Wright, Yee
          NOES:  Aanestad, Ashburn, Cogdill, Denham, Dutton,  
            Emmerson, Harman, Hollingsworth, Huff, Runner, Wyland
          NO VOTE RECORDED:  Oropeza, Strickland, Walters, Wiggins,  
            Vacancy, Vacancy


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                                                                SB 414
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           SUBJECT  :    County employee retirement boards

           SOURCE  :     California Professional Firefighters 
                      California Retired County Employees Association


           DIGEST  :    This bill makes various changes to the process  
          for filling vacancies on boards of retirement and boards of  
          investment in counties operating retirement systems under  
          the County Employees' Retirement Law of 1937.

           Assembly Amendments  broaden the scope of duties for the  
          "alternate 7th member" and make minor technical changes.

           ANALYSIS  :    Existing law, the County Employees' Retirement  
          Law of 1937 ('37 Act), sets forth the composition of the  
          nine-member board of retirement for any '37 Act county  
          retirement system, as follows:
                    
          1. The county treasurer.

          2. Two general (non-safety) members elected by the general  
             members of the system (2nd and 3rd members).

          3. Four members who are qualified electors not in any way  
             connected with county government, except one may be a  
             county supervisor, appointed by the board of supervisors  
             (4th, 5th, 6th and 9th members).

          4. One safety member elected by the safety members of the  
             system (7th member).
           
          5. One retired member elected by the retired members of the  
             system (8th member).
                    
          Existing law provides for an alternate member who is the  
          candidate for the 7th member from the group of safety  
          members that is not represented by the board member who  
          received the highest number of votes for all candidates in  
          that group.  Unless prohibited by the board, the alternate  
          member may participate in the deliberations at periodic  
          meetings of the county board of retirement and, unless  
          prohibited by a resolution or regulation, has the same  
          rights, privileges, responsibilities, and access to closed  

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          sessions as other specified board members.

          This bill names the alternate member who is the candidate  
          for the 7th member, as specified, as the "alternate 7th  
          member".
                    
          Existing law prescribes the manner of appointing an  
          alternate retired member for the 8th member of the board of  
          retirement.  If there is a vacancy with respect to the 8th  
          member the alternate retired member is required to fill the  
          vacancy until a successor qualifies.  The alternate retired  
          member is authorized to hold positions on committees of the  
          board independent of the 8th member and to participate in  
          the deliberations of the board or its committees regardless  
          of whether the 8th member is present, unless prohibited by  
          the board.

          This bill specifies that if there is a vacancy with respect  
          to the 8th member, the alternate retired member will fill  
          the vacancy for the remainder of the 8th member's term in  
          office.

          This bill also revokes the authority of a board of  
          retirement to prohibit, by resolution or regulation, an  
          alternate member's ability to participate in the  
          deliberations of the board or its committees.

          This bill authorizes the alternate 7th member to  
          participate in the deliberations of the board on any of its  
          committees top which the alternate 7th member has been  
          appointed regardless of whether the 2nd, 3rd, 7th, or 8th  
          member is present.

          Existing law provides that if a vacancy on the board occurs  
          for any cause or on the expiration of the term of office of  
          any member, a successor shall be chosen in the same manner  
          as was his predecessor, except that if an election to fill  
          a vacancy for the 2nd, 3rd, 7th or 8th member has been  
          called  and only one member has been duly nominated, the  
          board of supervisors shall order that no election be held  
          and shall direct the clerk to cast a unanimous ballot in  
          favor of such nominated member.

          This bill revises and recasts provisions governing the  

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          process for filling vacancies on both the boards of  
          retirement and boards of investment to provide the  
          following:

          1.For vacancies in the 5th, 6th, 7th, or 9th member  
            positions, the board of supervisors is required to  
            appoint a replacement for the duration of the current  
            term forthwith.  For vacancies in the 7th member  
            position, candidates will be a safety member from a group  
            which is not represented by an incumbent alternate  
            seventh member.  The successful candidate will serve for  
            the duration of the current term.

          2.For vacancies in the 2nd, 3rd, 4th, or 8th (if there is  
            no alternate retired member), the board is required to  
            cause an election to be held within 90 days of the date  
            the vacancy occurs.  These vacancies will be filled for  
            the remainder of the current term unless only six months  
            or less remain of that term, in which case the successful  
            candidate will serve for the remainder of the term and  
            for the succeeding term.

          3.For vacancies with respect to the alternate retired  
            member position, the board of retirement is required to  
            appoint a replacement alternate member, in the same  
            manner as prescribed for the initial appointment of an  
            alternate retired member.

          4.If an election has been called due to the expiration of  
            the term of office of any member or to fill a vacancy for  
            the 2nd, 3rd, 7th, 8th or alternate 7th member of a board  
            of retirement, or for the 2nd, 3rd, 4th or 8th member  
            positions on a board of investment, and only one  
            candidate has been duly nominated, the board of  
            supervisors shall order that no election be held and  
            shall direct the clerk to cast a unanimous ballot in  
            favor of such nominated candidate.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No    
          Local:  No

           SUPPORT  :   (Verified  8/10/10)

          California Retired County Employees Association (co-source)

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          California Professional Firefighters (co-source)

           ARGUMENTS IN SUPPORT  :    According to the author's office,  
          nothing in statute requires the board of supervisors or  
          county board of retirement, as applicable, to expeditiously  
          fill vacancies on the board of retirement.  This can affect  
          the board's ability to obtain a quorum for official  
          meetings.  It can also deny the various stakeholders of the  
          retirement system proper representation on the board.  The  
          sponsors also note that alternate board members have the  
          same fiduciary responsibility and liability as regular  
          board members.  Therefore, it is necessary that no  
          potential limitation to their activities exist.  In order  
          to carry out their responsibilities they must be involved  
          in, and have access to, every aspect of the board's  
          business so that when called upon to vote, they possess all  
          of the same information as regular board members.

           GOVERNOR'S VETO MESSAGE:
           
             "I am returning Senate Bill 414 without my signature.  


             Among other things, this bill prohibits a county  
             retirement board from limiting the role of an  
             alternate member's participation in board meetings  
             and committees. It also mandates that an election to  
             fill board vacancies be held at the earliest possible  
             date. Both of these provisions are unnecessarily  
             limiting of the flexibility of these local entities. 

             For these reasons, I am unable to sign this bill."

           ASSEMBLY FLOOR  : 
          AYES:  Ammiano, Arambula, Bass, Beall, Tom Berryhill,  
            Block, Blumenfield, Bradford, Brownley, Buchanan,  
            Caballero, Carter, Chesbro, Cook, Coto, Davis, De La  
            Torre, De Leon, Eng, Evans, Feuer, Fletcher, Fong,  
            Fuentes, Galgiani, Garrick, Gatto, Hall, Hayashi,  
            Hernandez, Hill, Huber, Huffman, Jones, Lieu, Bonnie  
            Lowenthal, Ma, Mendoza, Monning, Nava, Nestande, V.  
            Manuel Perez, Portantino, Ruskin, Salas, Saldana,  
            Skinner, Solorio, Swanson, Torlakson, Torres, Yamada,  
            John A. Perez

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          NOES:  Anderson, Bill Berryhill, Blakeslee, Conway, DeVore,  
            Fuller, Gaines, Gilmore, Hagman, Harkey, Jeffries,  
            Knight, Logue, Niello, Nielsen, Norby, Silva, Smyth,  
            Audra Strickland, Villines
          NO VOTE RECORDED:  Adams, Charles Calderon, Furutani,  
            Miller, Torrico, Tran, Vacancy


          CPM:cm  10/5/10   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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